Whale movements
Last update: 29.04.2026 08:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 19:42:04 |  |
6 291 714 USDT | $ 6 291 714 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.09.2021 19:20:36 | |
20 206 ETH | $ 69 405 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 19:18:14 | |
400 000 LINK | $ 11 313 183 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 18.09.2021 18:49:57 | |
40 115 364 USDT | $ 40 115 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 18:38:17 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.09.2021 18:15:58 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 91fa52c9b4ce6f0715a67d0b996f6434584a455d | |||
| 18.09.2021 17:42:10 | |
6 544 253 USDC | $ 6 544 253 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 17:41:27 | |
8 100 ETH | $ 28 340 368 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.09.2021 17:39:26 | |
6 543 960 USDC | $ 6 543 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.09.2021 17:27:44 | |
3 000 ETH | $ 10 420 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 18.09.2021 16:50:27 | |
20 025 ETH | $ 69 909 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.09.2021 16:33:25 | |
9 915 277 BUSD | $ 9 915 277 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.09.2021 16:33:25 | |
28 629 632 BUSD | $ 28 629 632 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.09.2021 16:32:32 | |
7 877 849 BUSD | $ 7 877 849 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 16:30:54 | |
7 733 111 USDT | $ 7 733 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 16:10:24 | |
1 071 751 OMG | $ 9 246 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 15:40:34 | |
1 000 000 OMG | $ 8 623 729 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 18.09.2021 15:25:34 | |
114 705 ETH | $ 403 414 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2021 15:20:29 | |
5 383 119 HUSD | $ 5 383 119 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 15:18:49 | |
5 383 119 HUSD | $ 5 383 119 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 15:15:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 15:14:24 | |
9 100 ETH | $ 31 813 468 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 15:13:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 15:11:40 | |
2 000 ETH | $ 7 004 568 | (unknown) | (unknown) |
| Type: transfer | From: cc0bdecab1f8d9fe06f09d584428abfcb645075f | To: cf2d89316afe8d4659bec1ec070d870d494af1b9 | |||
| 18.09.2021 15:01:27 | |
7 000 100 USDT | $ 7 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 87f8f15b8efedadf7f4da6cee66071ed8ca5c7d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:17 | |
16 999 990 USDT | $ 16 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dba3fb8551c3921a96836eb025e093df10ca9e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:01 | |
21 064 708 USDT | $ 21 064 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce7a2e4978c37932f91419a5bddb44d878ef2f33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:01:01 | |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d1bf80e8600701ba6b6dcd31211bd915e1638e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:00:38 | |
5 300 327 USDC | $ 5 300 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 62d7eaef22eed65487d5c3c3da58631e176ff731 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 15:00:38 | |
5 627 980 USDC | $ 5 627 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ca2926f468f5077c8fa4cbcd611ca95eefdf745 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 14:56:32 | |
6 953 ETH | $ 24 267 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 14:47:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 18.09.2021 14:42:20 | |
6 800 000 USDT | $ 6 800 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.09.2021 14:29:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | To: 1798ab24cb55cf833751deb7b257e5b36942db74 | |||
| 18.09.2021 14:29:04 | |
2 000 ETH | $ 7 066 644 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a889b294f7cc14f241ab2893b312b759968b633d | |||
| 18.09.2021 14:26:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.09.2021 14:23:20 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 790e937dd7d7ef42b9b0e094c7fe1bf9d2ea1811 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.09.2021 14:23:20 | |
6 098 975 USDT | $ 6 098 975 | (unknown) | (unknown) |
| Type: transfer | From: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 18.09.2021 14:23:05 | |
5 770 000 USDT | $ 5 770 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | |||
| 18.09.2021 14:14:12 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 18.09.2021 14:08:23 | |
137 804 640 BUSD | $ 137 804 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 13:30:27 | |
7 666 742 USDT | $ 7 666 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 13:28:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.09.2021 13:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 13:17:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 13:16:40 | |
5 201 985 BUSD | $ 5 201 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 13:15:36 | |
5 213 875 USDT | $ 5 213 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 12:53:41 | |
5 213 875 USDT | $ 5 213 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 12:52:04 | |
5 805 394 USDC | $ 5 805 394 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 12:48:48 | |
5 213 875 USDT | $ 5 213 875 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||